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Pinnerton Video Systems Limited

Pinnerton Video Systems Limited is a dormant company incorporated on 11 November 1991 with the registered office located in London, Greater London. Pinnerton Video Systems Limited was registered 33 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
02661909
Private limited company
Age
33 years
Incorporated 11 November 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Pinnerton Video Systems Limited
Contact
Address
10 Bonhill Street
London
EC2A 4PE
England
Address changed on 18 Sep 2024 (11 months ago)
Previous address was The Old Torpedo Factory St. Leonards Road London NW10 6st England
Telephone
02085371000
Email
Available in Endole App
Website
Tfg.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Freddie William Jenner
Director • British • Lives in England • Born in Nov 1983
Nicholas Clark
Director • British • Lives in England • Born in May 1974
Torpedo Factory Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas Clark is a mutual person.
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Built Cybernetics Plc
Nicholas Clark and Freddie William Jenner are mutual people.
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Torpedo Factory Group Limited
Nicholas Clark and Freddie William Jenner are mutual people.
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TFG Stage Technology Ltd
Nicholas Clark and Freddie William Jenner are mutual people.
Active
Orion Audio Visual Limited
Nicholas Clark and Freddie William Jenner are mutual people.
Active
Acuity RM Group Plc
Nicholas Clark is a mutual person.
Active
Veretec Limited
Nicholas Clark is a mutual person.
Active
Aukett Fitzroy Robinson International Limited
Nicholas Clark is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£104
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Accounting Period Extended
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Small Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Small Accounts Submitted
3 Years Ago on 24 Feb 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 5 Aug 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 11 Nov 2024
Registered office address changed from The Old Torpedo Factory St. Leonards Road London NW10 6st England to 10 Bonhill Street London EC2A 4PE on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 11 Dec 2023
Current accounting period extended from 30 June 2023 to 30 September 2023
Submitted on 24 Aug 2023
Confirmation statement made on 24 November 2022 with updates
Submitted on 7 Dec 2022
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Repayment History
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